Master Flo Valve Co. (UK) Ltd.

Company Name	Master Flo Valve Co. (UK) Ltd.
Directors	Mark McNeill and Jeffery McLeod Colbert
Company Status	Active
Company Number	01907273
Category	Private Limited Company
Incorporation Date	22 April 1985(39 years ago)
Previous Name	Zonor Limited

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Mark McNeill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	31 March 2003(17 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Businessman
Country of Residence	Canada
Correspondence Address	13827 90 Ave Edmonton Alberta T5r 4t3

Director Name	Mr Jeffery McLeod Colbert
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	01 November 2019(34 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Sales Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 2562 2404 Swiss Tower 2404 Swiss Tower, Jumeirah Lakes Dubai United Arab Emirates

Secretary Name	Mr Baldave Singh Randhawa
Status	Current
Appointed	01 November 2019(34 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	4505 74 Avenue 4505 74 Avenue Edmonton Alberta T6b 2h5

Secretary Name	First Cb Trustee Limited (Corporation)
Status	Current
Appointed	20 January 1998(12 years, 9 months after company formation)
Appointment Duration	26 years, 3 months
Correspondence Address	St. Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Harry Richard Cove
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2005)
Role	Managing Director
Correspondence Address	62 Marlboro Road Edmonton Alberta T6j-2c6 Canada

Director Name	Robert Malcolm Evans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	982 Olgilvie Boulevard Edmonton Alberta T6r 1j9 Foreign Canada

Director Name	Tony Man Leung Lam
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1996)
Role	Engineering Director
Correspondence Address	61 Blue Quill Crescent Edmonton Alberta T6j 6c5 Foreign

Director Name	James Duncan McNeill
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	3750 Wolfe Street Sw Calgary Alberta T2t 3r2 Foreign

Director Name	Len C Lambert
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1996(11 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2003)
Role	Vice President Of Finance
Correspondence Address	505 Ronning Street Edmonton Alberta T6r 1b6 Canada

Director Name	Alvin Schreiner
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1996(11 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2009)
Role	Businessman
Correspondence Address	10603 - Willowgreen Drive Calgary Alberta T2j 1p5

Secretary Name	Len C Lambert
Nationality	Canadian
Status	Resigned
Appointed	31 March 2003(17 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 19 June 2019)
Role	Businessman
Correspondence Address	505 Ronning Street Edmonton Alberta T6r 1b6 Canada

Director Name	Chad Michael Dannish
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2005(19 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 2009)
Role	General Manager
Correspondence Address	14720-44 Ave N.W. Edmonton Edmonton Alberta T6h 5t9 Canada

Director Name	James Douglas McNeill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2009(23 years, 11 months after company formation)
Appointment Duration	1 day (resigned 02 April 2009)
Role	Exec Vp Business Dev
Country of Residence	Canada
Correspondence Address	35 Eagle Ridge Drive S.2. Calgary Alberta T2v2v5 Canada

Director Name	Duncan Macfarlane Srewart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(23 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2011)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	225 Queens Road Aberdeen AB15 8DL Scotland

Director Name	Michael Henderson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(23 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 April 2018)
Role	Vice President
Country of Residence	Indonesia
Correspondence Address	Graha Inti Fauzi 9th Floor Buncit Raya No. 22 Jakarta 12510

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	6 years (resigned 20 January 1998)
Correspondence Address	8 Coldbath Square London EC1R 5HL

Contact

Website	masterflo.co.uk

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60k at £1	Master Flo Valve Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£11,344,444
Gross Profit	£3,535,876
Net Worth	£3,280,620
Cash	£1,050,370
Current Liabilities	£664,094

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Charges

24 November 1998	Delivered on: 2 December 1998 Persons entitled: Master Flo Valve Inc Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
2 November 1995	Delivered on: 23 November 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

24 November 1998

Delivered on: 2 December 1998
Persons entitled: Master Flo Valve Inc

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Outstanding

2 November 1995

Delivered on: 23 November 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

16 October 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
27 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
16 November 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
16 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
7 April 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
6 October 2020	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 6 October 2020 (1 page)
6 October 2020	Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 6 October 2020 (1 page)
21 August 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
23 March 2020	Appointment of Mr. Baldave Singh Randhawa as a secretary on 1 November 2019 (2 pages)
23 March 2020	Termination of appointment of Len C Lambert as a secretary on 19 June 2019 (1 page)
23 March 2020	Appointment of Mr. Jeffery Mcleod Colbert as a director on 1 November 2019 (2 pages)
23 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
30 May 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
30 May 2019	Termination of appointment of Michael Henderson as a director on 1 April 2018 (1 page)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
13 August 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
22 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 March 2017 (24 pages)
20 July 2017	Full accounts made up to 31 March 2017 (24 pages)
6 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 June 2016	Full accounts made up to 31 March 2016 (27 pages)
22 June 2016	Full accounts made up to 31 March 2016 (27 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 60,000 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 60,000 (5 pages)
3 July 2015	Full accounts made up to 31 March 2015 (21 pages)
3 July 2015	Full accounts made up to 31 March 2015 (21 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 60,000 (5 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 60,000 (5 pages)
22 July 2014	Full accounts made up to 31 March 2014 (20 pages)
22 July 2014	Full accounts made up to 31 March 2014 (20 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 60,000 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 60,000 (5 pages)
25 July 2013	Accounts made up to 31 March 2013 (20 pages)
25 July 2013	Accounts made up to 31 March 2013 (20 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 June 2012	Accounts made up to 31 March 2012 (20 pages)
14 June 2012	Accounts made up to 31 March 2012 (20 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 October 2011	Amended full accounts made up to 31 March 2011 (24 pages)
11 October 2011	Amended full accounts made up to 31 March 2011 (24 pages)
29 September 2011	Accounts made up to 31 March 2011 (20 pages)
29 September 2011	Accounts made up to 31 March 2011 (20 pages)
7 February 2011	Director's details changed for V.P. Asia Pacific Operations Michael Henderson on 1 October 2009 (2 pages)
7 February 2011	Director's details changed for V.P. Asia Pacific Operations Michael Henderson on 1 October 2009 (2 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 February 2011	Director's details changed for V.P. Asia Pacific Operations Michael Henderson on 1 October 2009 (2 pages)
4 February 2011	Termination of appointment of Duncan Srewart as a director (1 page)
4 February 2011	Termination of appointment of Duncan Srewart as a director (1 page)
29 June 2010	Accounts made up to 31 March 2010 (20 pages)
29 June 2010	Accounts made up to 31 March 2010 (20 pages)
4 May 2010	Appointment of V.P. Asia Pacific Operations Michael Henderson as a director (1 page)
4 May 2010	Appointment of V.P. Asia Pacific Operations Michael Henderson as a director (1 page)
4 May 2010	Termination of appointment of James Mcneill as a director (1 page)
4 May 2010	Termination of appointment of James Mcneill as a director (1 page)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 February 2010	Secretary's details changed for First Cb Trustee Limited on 28 January 2010 (2 pages)
19 February 2010	Secretary's details changed for First Cb Trustee Limited on 28 January 2010 (2 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for James Douglas Mcneill on 31 December 2009 (2 pages)
18 February 2010	Director's details changed for Mark Mcneill on 31 December 2009 (2 pages)
18 February 2010	Director's details changed for James Douglas Mcneill on 31 December 2009 (2 pages)
18 February 2010	Director's details changed for Mark Mcneill on 31 December 2009 (2 pages)
9 February 2010	Appointment of Duncan Macfarlane Srewart as a director (2 pages)
9 February 2010	Appointment of Duncan Macfarlane Srewart as a director (2 pages)
22 July 2009	Accounts made up to 31 March 2009 (15 pages)
22 July 2009	Accounts made up to 31 March 2009 (15 pages)
4 June 2009	Appointment terminated director chad dannish (1 page)
4 June 2009	Director appointed james douglas mcneill (2 pages)
4 June 2009	Director appointed james douglas mcneill (2 pages)
4 June 2009	Appointment terminated director alvin schreiner (1 page)
4 June 2009	Appointment terminated director alvin schreiner (1 page)
4 June 2009	Appointment terminated director chad dannish (1 page)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
3 June 2008	Accounts made up to 31 March 2008 (16 pages)
3 June 2008	Accounts made up to 31 March 2008 (16 pages)
12 March 2008	Return made up to 31/12/07; no change of members (8 pages)
12 March 2008	Return made up to 31/12/07; no change of members (8 pages)
9 August 2007	Accounts made up to 31 March 2007 (15 pages)
9 August 2007	Accounts made up to 31 March 2007 (15 pages)
2 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2006	Accounts made up to 31 March 2006 (14 pages)
2 August 2006	Accounts made up to 31 March 2006 (14 pages)
9 March 2006	Return made up to 31/12/05; full list of members (8 pages)
9 March 2006	Return made up to 31/12/05; full list of members (8 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
23 August 2005	Accounts made up to 31 March 2005 (14 pages)
23 August 2005	Accounts made up to 31 March 2005 (14 pages)
15 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 September 2004	Registered office changed on 29/09/04 from: 25 new street square london EC4A 3LN (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 25 new street square london EC4A 3LN (1 page)
10 June 2004	Accounts made up to 31 March 2004 (15 pages)
10 June 2004	Accounts made up to 31 March 2004 (15 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 June 2003	Accounts made up to 31 March 2003 (15 pages)
30 June 2003	Accounts made up to 31 March 2003 (15 pages)
26 June 2003	New director appointed (1 page)
26 June 2003	New director appointed (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
1 March 2003	Return made up to 31/12/02; full list of members (8 pages)
1 March 2003	Return made up to 31/12/02; full list of members (8 pages)
3 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
3 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
28 May 2002	Accounts made up to 31 December 2001 (20 pages)
28 May 2002	Accounts made up to 31 December 2001 (20 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 May 2001	Accounts made up to 31 December 2000 (14 pages)
25 May 2001	Accounts made up to 31 December 2000 (14 pages)
20 February 2001	Return made up to 31/12/00; full list of members (7 pages)
20 February 2001	Return made up to 31/12/00; full list of members (7 pages)
18 May 2000	Accounts made up to 31 December 1999 (14 pages)
18 May 2000	Accounts made up to 31 December 1999 (14 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 1999	Accounts made up to 31 December 1998 (14 pages)
12 May 1999	Accounts made up to 31 December 1998 (14 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Accounts made up to 31 December 1997 (14 pages)
28 May 1998	Accounts made up to 31 December 1997 (14 pages)
24 March 1998	Return made up to 31/12/97; no change of members (4 pages)
24 March 1998	Return made up to 31/12/97; no change of members (4 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Registered office changed on 19/02/98 from: 8 coldbath square rosebery avenue london EC1R 5HL (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 8 coldbath square rosebery avenue london EC1R 5HL (1 page)
28 November 1997	Auditor's resignation (1 page)
28 November 1997	Auditor's resignation (1 page)
29 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
18 April 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
18 April 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
15 July 1996	Return made up to 31/12/95; full list of members (5 pages)
15 July 1996	Return made up to 31/12/95; full list of members (5 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 March 1995	Return made up to 31/12/94; full list of members (6 pages)
10 March 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
20 February 1992	Â£ nc 1000/100000 25/06/91 (1 page)
20 February 1992	£ nc 1000/100000 25/06/91 (1 page)
18 August 1988	Memorandum and Articles of Association (13 pages)
18 August 1988	Memorandum and Articles of Association (13 pages)